Ace American Insurance Co. | Chubb Limited | insurance violation | 2020 | TX-INS | $19,500 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2021 | TX-INS | $19,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $19,500 |
Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | insurance violation | 2022 | TX-INS | $19,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $19,500 |
Equitable Life & Casualty Insurance Company | Equitable Holdings | wage and hour violation | 2008 | WHD | $19,445 |
The Travelers Indemnity Company | Travelers | insurance violation | 2014 | TX-INS | $19,442 |
JPMorgan Chase Bank | JPMorgan Chase | wage and hour violation | 2004 | WHD | $19,373 |
Erie Insurance Company and Erie Insurance Exchange | Erie Indemnity | insurance violation | 2020 | VA-INS | $19,371 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2021 | VA-INS | $19,295 |
Big Cajun 2 - Louisiana Generating LLC | Macquarie | environmental violation | 2005 | EPA | $19,250 |
JP Morgan Chase Bank, NA | JPMorgan Chase | export control violation | 2010 | BIS | $19,125 |
Branch Banking & Trust Co. | Truist Financial | economic sanction violation | 2014 | OFAC | $19,125 |
Compass Bank | PNC Financial Services | economic sanction violation | 2013 | OFAC | $19,125 |
Accident Fund National Insurance Company | AF Group | insurance violation | 2018 | TX-INS | $19,100 |
Homesite Indemnity Co. | American Family Insurance | insurance violation | 2011 | AZ-DIFI | $19,000 |
Mercury Casualty Co. | Mercury General Corporation | insurance violation | 2013 | AZ-DIFI | $19,000 |
Aon Risk Services Inc. of Pennsylvania | Aon | insurance violation | 2005 | MA-INS | $19,000 |
Unum Life Insurance Company of America | Unum | insurance violation | 2012 | MD-INS | $19,000 |
Travelers Property and Casualty Company of America | Travelers | insurance violation | 2016 | MO-INS | $19,000 |
Accident Fund Insurance Company of America | AF Group | insurance violation | 2014 | TX-INS | $19,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2015 | TX-INS | $19,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2016 | TX-INS | $19,000 |
CONSECO HEALTH INSURANCE COMPANY | CNO Financial | insurance violation | 2001 | VA-INS | $19,000 |
TIME INSURANCE COMPANY | Haven Holdings | insurance violation | 2014 | VA-INS | $19,000 |
WHEELABRATOR RIDGE ENERGY, INC. | Macquarie | environmental violation | 2004 | FL-DEP | $19,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2021 | TX-INS | $19,000 |
Erie Insurance Company of New York and Erie Insurance Company | Erie Indemnity | insurance violation | 2022 | NY-DFS | $19,000 |
Arch Indemnity Insurance Company | Arch Capital | insurance violation | 2022 | TX-INS | $19,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2023 | TX-INS | $19,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2023 | TX-INS | $19,000 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2023 | TX-INS | $19,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $18,926 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2014 | NE-DBF | $18,900 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | AL-SEC | $18,874 |
Ace Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2012 | WHD | $18,852 |
First Union Bank | Wells Fargo | economic sanction violation | 2004 | OFAC | $18,740 |
Bank of America, N.A. | Bank of America | wage and hour violation | 2010 | WHD | $18,654 |
Bank of America, National Association | Bank of America | labor relations violation | 2013 | NLRB | $18,634 |
Standard Insurance Company | Meiji Yasuda Life Insurance | employment discrimination | 2011 | OFCCP | $18,505 |
MetLife Financial Services | MetLife | labor relations violation | 2002 | NLRB | $18,500 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2008 | OSHA | $18,500 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $18,400 |
American Express | American Express | economic sanction violation | 2004 | OFAC | $18,391 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2010 | NE-DBF | $18,350 |
EL PASO ELECTRIC COMPANY | JPMorgan Chase | workplace safety or health violation | 2011 | OSHA | $18,300 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $18,271 |
BUCKEYE TEXAS PROCESSING LLC (BTXPP) | IFM Investors | environmental violation | 2017 | EPA | $18,247 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2020 | TX-INS | $18,150 |
New Hampshire Insurance Company | American International Group | insurance violation | 2012 | TX-INS | $18,096 |
JP Morgan Chase Bank | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $18,094 |
WELLS FARGO BANK NA | Wells Fargo | wage and hour violation | 2022 | IL-DOL | $18,049 |
WELLS FARGO BANK NA | Wells Fargo | wage and hour violation | 2022 | IL-DOL | $18,049 |
Fleet National Bank | Bank of America | environmental violation | 2000 | RI-ENV | $18,034 |
MANULIFE FINANCIAL | Manulife Financial | environmental violation | 2008 | MA-ENV | $18,030 |
Northern Trust, IBC | Northern Trust | economic sanction violation | 2003 | OFAC | $18,027 |
Unitrin Direct Property & Casualty Co. | Kemper | insurance violation | 2013 | AZ-DIFI | $18,000 |
Horace Mann Property & Casualty Insurance Co. | Horace Mann Educators Corp. | insurance violation | 2019 | CT-INS | $18,000 |
State Farm Life Insurance Co. | State Farm Insurance | insurance violation | 2019 | DE-INS | $18,000 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2010 | FL-OFR | $18,000 |
New York Life Insurance Co. | New York Life Insurance | insurance violation | 2011 | FL-OFR | $18,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | consumer protection violation | 2009 | KY-FIN | $18,000 |
Allstate Indemnity Co. et al. | Allstate | insurance violation | 2013 | MD-INS | $18,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2014 | MD-INS | $18,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2016 | MD-INS | $18,000 |
Progressive Select Insurance Co. | Progressive | insurance violation | 2016 | MD-INS | $18,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2017 | MD-INS | $18,000 |
First American Title Insurance Company of Oregon | First American Financial | insurance violation | 2009 | OR-FIN | $18,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2008 | TX-INS | $18,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2008 | TX-INS | $18,000 |
Hartford Accident and Indemnity Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Lloyd's Corporation | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2011 | TX-INS | $18,000 |
The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2016 | TX-INS | $18,000 |
The Travelers Indemnity Co. of Connecticut | Travelers | insurance violation | 2016 | TX-INS | $18,000 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2017 | TX-INS | $18,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2018 | TX-INS | $18,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2019 | TX-INS | $18,000 |
MINNESOTA LIFE INSURANCE CO. | Securian Financial | insurance violation | 2006 | VA-INS | $18,000 |
RESOURCE LIFE INSURANCE CO. | Assurant | insurance violation | 2006 | VA-INS | $18,000 |
AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2006 | VA-INS | $18,000 |
NEXT FINANCIAL GROUP, INC. | Atria Wealth Solutions | investor protection violation | 2015 | VA-SEC | $18,000 |
American Income Life Insurance Company | Globe Life Inc. | insurance violation | 2020 | VA-INS | $18,000 |
Morgan Stanley Capital Group | Morgan Stanley | utility service violation | 2014 | TX-PUC | $18,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2011 | TX-PUC | $18,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2011 | TX-PUC | $18,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $18,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2013 | MD-INS | $17,954 |
Vitol, Inc. | Vitol | environmental violation | 2016 | EPA | $17,934 |
Fidelity National Financial, Inc | Fidelity National Financial | wage and hour violation | 2008 | WHD | $17,845 |
The Prudential Insurance Company of America | Prudential Financial | labor relations violation | 2018 | NLRB | $17,842 |
Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2014 | WA-FIN | $17,760 |
Sentry Insurance | Sentry Insurance | insurance violation | 2014 | TX-INS | $17,731 |
CATHAY BANK | Cathay General Bancorp | banking violation | 2011 | FDIC | $17,710 |
FirstBank Puerto Rico | First Bancorp (Puerto Rico) | banking violation | 2019 | FDIC | $17,700 |
QBE Insurance Corporation | QBE Insurance | insurance violation | 2008 | OR-FIN | $17,700 |